Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02584) ===

**Nodes:**
- acct_803AACE20 (type: Account)
- acct_803DA4DB0 (type: Account)
- acct_803D98780 (type: Account)
- acct_803FE86E0 (type: Account)
- acct_8044B0A90 (type: Account)
- acct_80456E6C0 (type: Account)
- acct_80E8019D0 (type: Account)
- acct_803B458D0 (type: Account)
- acct_803C3EF60 (type: Account)
- acct_8040696B0 (type: Account)
- acct_8040D7100 (type: Account)
- acct_804139F40 (type: Account)
- acct_8046CB490 (type: Account)
- acct_8145C1C90 (type: Account)
- acct_80C493270 (type: Account)
- acct_8046C0B00 (type: Account)
- acct_8046D1440 (type: Account)
- acct_8047164D0 (type: Account)
- acct_809AEE740 (type: Account)
- acct_80C4A6AE0 (type: Account)
- acct_801D1D060 (type: Account)
- acct_803E006E0 (type: Account)
- acct_803E6B850 (type: Account)
- acct_803F53280 (type: Account)
- acct_803A87E60 (type: Account)
- acct_803AF21C0 (type: Account)
- acct_803B00690 (type: Account)
- acct_803B22100 (type: Account)
- acct_80409EA40 (type: Account)
- acct_804642E00 (type: Account)
- acct_809AC0F20 (type: Account)
- acct_804358F00 (type: Account)
- acct_80440BC40 (type: Account)
- acct_804734BA0 (type: Account)
- acct_80C3DF010 (type: Account)
- acct_804715220 (type: Account)
- acct_80E7FA320 (type: Account)
- acct_800075FF0 (type: Account)
- acct_80386C300 (type: Account)
- acct_8039CA910 (type: Account)
- acct_8039CEA30 (type: Account)
- acct_8039DFE60 (type: Account)
- acct_8039EDB90 (type: Account)
- acct_8039EF660 (type: Account)
- acct_803A14B90 (type: Account)
- acct_803B133E0 (type: Account)
- acct_803B4EB50 (type: Account)
- acct_803B65880 (type: Account)
- acct_803DDE0B0 (type: Account)
- acct_803F3EEB0 (type: Account)
- acct_8040DCFA0 (type: Account)
- acct_804103010 (type: Account)
- acct_8044C13E0 (type: Account)
- acct_8145D1DE0 (type: Account)
- acct_804515E00 (type: Account)
- acct_809E66530 (type: Account)
- acct_80B934160 (type: Account)
- acct_803C37F90 (type: Account)
- acct_803F590A0 (type: Account)
- acct_8044BCA80 (type: Account)
- acct_80C4F3AA0 (type: Account)
- acct_8045F0300 (type: Account)
- acct_80C449E60 (type: Account)
- acct_804570AE0 (type: Account)
- acct_8045AA9A0 (type: Account)
- acct_809AEF1E0 (type: Account)
- acct_803088FF0 (type: Account)
- acct_80369AD60 (type: Account)
- acct_803834780 (type: Account)
- acct_8039B60D0 (type: Account)
- acct_804434120 (type: Account)
- acct_803854330 (type: Account)
- acct_803854380 (type: Account)
- acct_803B16DD0 (type: Account)
- acct_804536D40 (type: Account)
- acct_803D902D0 (type: Account)
- acct_803DDD410 (type: Account)
- acct_8040D0820 (type: Account)
- acct_8041444D0 (type: Account)
- acct_8042F98F0 (type: Account)
- acct_8044F1830 (type: Account)
- acct_8044C3210 (type: Account)
- acct_809E662B0 (type: Account)
- acct_809AC2050 (type: Account)
- acct_100428738 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0010099 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010605 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0011402 (type: Bank)
- bank_0012129 (type: Bank)
- bank_0021641 (type: Bank)
- bank_002824 (type: Bank)
- bank_009665 (type: Bank)
- bank_009679 (type: Bank)
- bank_0110057 (type: Bank)
- bank_0111312 (type: Bank)
- bank_0111904 (type: Bank)
- bank_0111974 (type: Bank)
- bank_015 (type: Bank)
- bank_019925 (type: Bank)
- bank_021 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210690 (type: Bank)
- bank_0212156 (type: Bank)
- bank_024 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310428 (type: Bank)
- bank_0310881 (type: Bank)
- bank_0326581 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803AACE20 belongs_to bank_0010057
- acct_803DA4DB0 belongs_to bank_0010057
- acct_803D98780 belongs_to bank_0010060
- acct_803FE86E0 belongs_to bank_0010060
- acct_8044B0A90 belongs_to bank_0010060
- acct_80456E6C0 belongs_to bank_0010060
- acct_80E8019D0 belongs_to bank_0010060
- acct_803B458D0 belongs_to bank_0010099
- acct_803C3EF60 belongs_to bank_0010099
- acct_8040696B0 belongs_to bank_0010581
- acct_8040D7100 belongs_to bank_0010581
- acct_804139F40 belongs_to bank_0010581
- acct_8046CB490 belongs_to bank_0010581
- acct_8145C1C90 belongs_to bank_0010605
- acct_80C493270 belongs_to bank_0010656
- acct_8046C0B00 belongs_to bank_0011402
- acct_8046D1440 belongs_to bank_0011402
- acct_8047164D0 belongs_to bank_0012129
- acct_809AEE740 belongs_to bank_0012129
- acct_80C4A6AE0 belongs_to bank_0021641
- acct_801D1D060 belongs_to bank_002824
- acct_803E006E0 belongs_to bank_009665
- acct_803E6B850 belongs_to bank_009665
- acct_803F53280 belongs_to bank_009665
- acct_803A87E60 belongs_to bank_009679
- acct_803AF21C0 belongs_to bank_009679
- acct_803B00690 belongs_to bank_009679
- acct_803B22100 belongs_to bank_009679
- acct_80409EA40 belongs_to bank_009679
- acct_804642E00 belongs_to bank_009679
- acct_809AC0F20 belongs_to bank_0110057
- acct_804358F00 belongs_to bank_0111312
- acct_80440BC40 belongs_to bank_0111312
- acct_804734BA0 belongs_to bank_0111312
- acct_80C3DF010 belongs_to bank_0111312
- acct_804715220 belongs_to bank_0111904
- acct_80E7FA320 belongs_to bank_0111974
- acct_800075FF0 belongs_to bank_015
- acct_80386C300 belongs_to bank_015
- acct_8039CA910 belongs_to bank_015
- acct_8039CEA30 belongs_to bank_015
- acct_8039DFE60 belongs_to bank_015
- acct_8039EDB90 belongs_to bank_015
- acct_8039EF660 belongs_to bank_015
- acct_803A14B90 belongs_to bank_015
- acct_803B133E0 belongs_to bank_015
- acct_803B4EB50 belongs_to bank_015
- acct_803B65880 belongs_to bank_015
- acct_803DDE0B0 belongs_to bank_015
- acct_803F3EEB0 belongs_to bank_015
- acct_8040DCFA0 belongs_to bank_015
- acct_804103010 belongs_to bank_015
- acct_8044C13E0 belongs_to bank_015
- acct_8145D1DE0 belongs_to bank_015
- acct_804515E00 belongs_to bank_019925
- acct_809E66530 belongs_to bank_0210185
- acct_80B934160 belongs_to bank_0210185
- acct_803C37F90 belongs_to bank_0210261
- acct_803F590A0 belongs_to bank_0210261
- acct_8044BCA80 belongs_to bank_0210261
- acct_80C4F3AA0 belongs_to bank_0210261
- acct_8045F0300 belongs_to bank_0210319
- acct_80C449E60 belongs_to bank_0210319
- acct_804570AE0 belongs_to bank_0210690
- acct_8045AA9A0 belongs_to bank_0210690
- acct_809AEF1E0 belongs_to bank_0212156
- acct_803088FF0 belongs_to bank_021
- acct_80369AD60 belongs_to bank_021
- acct_803834780 belongs_to bank_021
- acct_8039B60D0 belongs_to bank_021
- acct_804434120 belongs_to bank_021
- acct_803854330 belongs_to bank_024
- acct_803854380 belongs_to bank_024
- acct_803B16DD0 belongs_to bank_024
- acct_804536D40 belongs_to bank_024
- acct_803D902D0 belongs_to bank_029467
- acct_803DDD410 belongs_to bank_029467
- acct_8040D0820 belongs_to bank_029467
- acct_8041444D0 belongs_to bank_029467
- acct_8042F98F0 belongs_to bank_029467
- acct_8044F1830 belongs_to bank_029467
- acct_8044C3210 belongs_to bank_0310428
- acct_809E662B0 belongs_to bank_0310881
- acct_809AC2050 belongs_to bank_0326581
- acct_100428738 belongs_to bank_070
- acct_8044BCA80 transfers_to acct_8044BCA80 amount: 11102364.60 Yen via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803854380 transfers_to acct_803B22100 amount: 737283.86 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_100428738 transfers_to acct_80C4A6AE0 amount: 2837677.87 Yen via: Credit Card timestamp: 2022/09/01 00:00
- acct_100428738 transfers_to acct_80B934160 amount: 6941403.60 Yen via: Cheque timestamp: 2022/09/01 00:00
- acct_80409EA40 transfers_to acct_80409EA40 amount: 1968.20 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8044C13E0 transfers_to acct_8044C13E0 amount: 2195.18 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040D7100 transfers_to acct_8040D7100 amount: 280733238.41 Yen via: Reinvestment timestamp: 2022/09/01 00:01
- acct_100428738 transfers_to acct_804434120 amount: 195499.01 Yen via: Credit Card timestamp: 2022/09/01 00:01
- acct_100428738 transfers_to acct_8042F98F0 amount: 250794.43 Yen via: Cash timestamp: 2022/09/01 00:02
- acct_803854380 transfers_to acct_8045AA9A0 amount: 157.24 Yen via: Credit Card timestamp: 2022/09/01 00:03
- acct_100428738 transfers_to acct_80C4A6AE0 amount: 16997435.96 Yen via: Cash timestamp: 2022/09/01 00:03
- acct_804570AE0 transfers_to acct_804570AE0 amount: 1322.74 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8045AA9A0 transfers_to acct_8045AA9A0 amount: 42615967.77 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8039B60D0 transfers_to acct_8039B60D0 amount: 1700148.96 Yen via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803AACE20 transfers_to acct_803AACE20 amount: 458.66 Yen via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80386C300 transfers_to acct_80386C300 amount: 2629.12 Yen via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804434120 transfers_to acct_804434120 amount: 1380.60 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803B133E0 transfers_to acct_803B133E0 amount: 1652.11 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8040D0820 transfers_to acct_8040D0820 amount: 63222084.69 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803D902D0 transfers_to acct_803D902D0 amount: 229612995.82 Yen via: Reinvestment timestamp: 2022/09/01 00:08
- acct_100428738 transfers_to acct_804434120 amount: 268376.54 Yen via: Cheque timestamp: 2022/09/01 00:09
- acct_801D1D060 transfers_to acct_801D1D060 amount: 82573.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804103010 transfers_to acct_804103010 amount: 2545395.62 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_100428738 transfers_to acct_8042F98F0 amount: 5326768.37 Yen via: Cheque timestamp: 2022/09/01 00:11
- acct_809AEE740 transfers_to acct_809AEE740 amount: 568756.49 Yen via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8145C1C90 transfers_to acct_8145C1C90 amount: 2080.25 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E8019D0 transfers_to acct_80E8019D0 amount: 1579.13 Yen via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803D98780 transfers_to acct_8044BCA80 amount: 171111278.46 Yen via: Cash timestamp: 2022/09/01 00:13
- acct_809E66530 transfers_to acct_809E66530 amount: 62804904.59 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8042F98F0 transfers_to acct_8042F98F0 amount: 468420.60 Yen via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428738 transfers_to acct_803DDD410 amount: 1140861.49 Yen via: Cheque timestamp: 2022/09/01 00:14
- acct_8039EF660 transfers_to acct_8039EF660 amount: 432.49 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803854330 transfers_to acct_803854380 amount: 1096526139.26 Yen via: Cheque timestamp: 2022/09/01 00:15
- acct_100428738 transfers_to acct_803DDD410 amount: 109340.09 Yen via: Cash timestamp: 2022/09/01 00:15
- acct_80C3DF010 transfers_to acct_80C3DF010 amount: 651.08 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803D98780 transfers_to acct_803D98780 amount: 2008999.17 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80C493270 transfers_to acct_80C493270 amount: 1429.55 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C4A6AE0 transfers_to acct_80C4A6AE0 amount: 18903195.81 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8039EDB90 transfers_to acct_8039EDB90 amount: 109466491.44 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8039EDB90 transfers_to acct_8039EDB90 amount: 961.42 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8039CEA30 transfers_to acct_8039CEA30 amount: 1351.64 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803F53280 transfers_to acct_803F53280 amount: 203651.61 Yen via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804715220 transfers_to acct_804715220 amount: 2094.22 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809E66530 transfers_to acct_809E66530 amount: 1593.77 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80E7FA320 transfers_to acct_80E7FA320 amount: 7798634.30 Yen via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803B458D0 transfers_to acct_803B458D0 amount: 1838.99 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8042F98F0 transfers_to acct_8042F98F0 amount: 1779.68 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803F53280 transfers_to acct_803F53280 amount: 1219.87 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8039EF660 transfers_to acct_8039EF660 amount: 16124570.94 Yen via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80369AD60 transfers_to acct_80369AD60 amount: 4176606.64 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803C3EF60 transfers_to acct_803C3EF60 amount: 18239202.75 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803DA4DB0 transfers_to acct_803DA4DB0 amount: 702.35 Yen via: Reinvestment timestamp: 2022/09/01 00:26
- acct_100428738 transfers_to acct_8042F98F0 amount: 1784562.33 Yen via: Credit Card timestamp: 2022/09/01 00:26
- acct_803A14B90 transfers_to acct_803A14B90 amount: 97463152.69 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428738 transfers_to acct_80C4A6AE0 amount: 44130940.18 Yen via: Cheque timestamp: 2022/09/01 00:27
- acct_100428738 transfers_to acct_80B934160 amount: 5522.37 Yen via: Credit Card timestamp: 2022/09/01 00:27
- acct_80C3DF010 transfers_to acct_80C3DF010 amount: 20005227.21 Yen via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804515E00 transfers_to acct_804515E00 amount: 2458766.53 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803DA4DB0 transfers_to acct_803DA4DB0 amount: 4561482.79 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8145D1DE0 transfers_to acct_8145D1DE0 amount: 11056.44 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803D98780 transfers_to acct_8044BCA80 amount: 21525892.81 Yen via: Cheque timestamp: 2022/09/01 00:28
- acct_804515E00 transfers_to acct_804515E00 amount: 1832.93 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803854380 transfers_to acct_803B22100 amount: 175959.46 Yen via: Credit Card timestamp: 2022/09/01 00:29
- acct_803F590A0 transfers_to acct_803F590A0 amount: 653.77 Yen via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/01 00:31
- acct_100428738 transfers_to acct_8040696B0 amount: 14164.05 Yen via: Cheque timestamp: 2022/09/01 00:33
- acct_100428738 transfers_to acct_8040696B0 amount: 5564.41 Yen via: Credit Card timestamp: 2022/09/01 00:35
- acct_8041444D0 transfers_to acct_8041444D0 amount: 844.35 Yen via: Reinvestment timestamp: 2022/09/01 00:43
- acct_100428738 transfers_to acct_8040696B0 amount: 1965.90 Yen via: Cash timestamp: 2022/09/01 00:46
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/01 00:55
- acct_100428738 transfers_to acct_803F3EEB0 amount: 491908.35 Yen via: Cheque timestamp: 2022/09/01 01:13
- acct_803C3EF60 transfers_to acct_8047164D0 amount: 237163.69 Yen via: Cheque timestamp: 2022/09/01 01:21
- acct_804358F00 transfers_to acct_804358F00 amount: 26340034.11 Yen via: Reinvestment timestamp: 2022/09/01 01:51
- acct_803A87E60 transfers_to acct_803A87E60 amount: 964.50 Yen via: Reinvestment timestamp: 2022/09/01 02:04
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/01 02:25
- acct_100428738 transfers_to acct_803B4EB50 amount: 175476.11 Yen via: Cheque timestamp: 2022/09/01 02:31
- acct_100428738 transfers_to acct_803B4EB50 amount: 191420.99 Yen via: Cash timestamp: 2022/09/01 02:36
- acct_803DDE0B0 transfers_to acct_803DDE0B0 amount: 1083009.82 Yen via: Reinvestment timestamp: 2022/09/01 02:48
- acct_80C4F3AA0 transfers_to acct_80C4F3AA0 amount: 2385397.72 Yen via: Reinvestment timestamp: 2022/09/01 03:28
- acct_803F3EEB0 transfers_to acct_803F3EEB0 amount: 441.67 Yen via: Reinvestment timestamp: 2022/09/01 03:31
- acct_809E662B0 transfers_to acct_100428738 amount: 0.02 Yen via: Cash timestamp: 2022/09/01 03:36
- acct_803854380 transfers_to acct_803A87E60 amount: 27847.16 Yen via: Cheque timestamp: 2022/09/01 03:48
- acct_803D98780 transfers_to acct_803E6B850 amount: 34292.23 Yen via: Credit Card timestamp: 2022/09/01 03:49
- acct_803D98780 transfers_to acct_803E6B850 amount: 141021.00 Yen via: Cheque timestamp: 2022/09/01 03:50
- acct_8045F0300 transfers_to acct_8045F0300 amount: 68114678.85 Yen via: Reinvestment timestamp: 2022/09/01 03:52
- acct_803854380 transfers_to acct_803A87E60 amount: 45264.70 Yen via: Credit Card timestamp: 2022/09/01 03:54
- acct_100428738 transfers_to acct_804715220 amount: 7807.97 Yen via: Cheque timestamp: 2022/09/01 04:00
- acct_100428738 transfers_to acct_804715220 amount: 23238.45 Yen via: Credit Card timestamp: 2022/09/01 04:02
- acct_100428738 transfers_to acct_804715220 amount: 2154.84 Yen via: Cash timestamp: 2022/09/01 04:17
- acct_100428738 transfers_to acct_8046CB490 amount: 22184.88 Yen via: Cheque timestamp: 2022/09/01 04:26
- acct_8046C0B00 transfers_to acct_8046C0B00 amount: 395465308.19 Yen via: Reinvestment timestamp: 2022/09/01 04:38
- acct_804139F40 transfers_to acct_804515E00 amount: 19416.75 Yen via: Cheque timestamp: 2022/09/01 04:43
- acct_804139F40 transfers_to acct_804515E00 amount: 99017.94 Yen via: ACH timestamp: 2022/09/01 04:48
- acct_803854380 transfers_to acct_803B458D0 amount: 35909.17 Yen via: Cheque timestamp: 2022/09/01 04:52
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/01 05:11
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/01 05:11
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/01 05:17
- acct_804734BA0 transfers_to acct_804734BA0 amount: 33887.30 Yen via: ACH timestamp: 2022/09/01 05:25
- acct_100428738 transfers_to acct_803F53280 amount: 20069.76 Yen via: Cheque timestamp: 2022/09/01 05:30
- acct_100428738 transfers_to acct_803F53280 amount: 3169.17 Yen via: Credit Card timestamp: 2022/09/01 05:39
- acct_100428738 transfers_to acct_8039DFE60 amount: 9129.03 Yen via: Cash timestamp: 2022/09/01 06:02
- acct_8039DFE60 transfers_to acct_8039DFE60 amount: 82535.87 Yen via: Reinvestment timestamp: 2022/09/01 06:05
- acct_800075FF0 transfers_to acct_800075FF0 amount: 1672.24 Yen via: Reinvestment timestamp: 2022/09/01 06:09
- acct_100428738 transfers_to acct_80E8019D0 amount: 6392.10 Yen via: Cheque timestamp: 2022/09/01 06:12
- acct_100428738 transfers_to acct_80E8019D0 amount: 24707.07 Yen via: Credit Card timestamp: 2022/09/01 06:23
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/01 06:28
- acct_100428738 transfers_to acct_8145C1C90 amount: 19954.60 Yen via: Cheque timestamp: 2022/09/01 06:34
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- acct_100428738 transfers_to acct_8039CA910 amount: 131315.51 Yen via: Cheque timestamp: 2022/09/02 16:58
- acct_100428738 transfers_to acct_8040D0820 amount: 50683.98 Yen via: Cheque timestamp: 2022/09/02 17:17
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- acct_801D1D060 transfers_to acct_801D1D060 amount: 175777.43 US Dollar via: ACH timestamp: 2022/09/02 17:39
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- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/03 01:04
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- acct_100428738 transfers_to acct_803F3EEB0 amount: 491908.35 Yen via: Cheque timestamp: 2022/09/04 02:14
- acct_803D98780 transfers_to acct_80409EA40 amount: 125790.42 Yen via: Credit Card timestamp: 2022/09/04 04:01
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- acct_100428738 transfers_to acct_8041444D0 amount: 32243.23 Yen via: Credit Card timestamp: 2022/09/04 13:01
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- acct_803854380 transfers_to acct_8039CA910 amount: 21951.54 Yen via: Cheque timestamp: 2022/09/04 15:18
- acct_100428738 transfers_to acct_804536D40 amount: 27405.74 Yen via: Cheque timestamp: 2022/09/04 16:02
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- acct_804139F40 transfers_to acct_804515E00 amount: 19416.75 Yen via: Cheque timestamp: 2022/09/04 18:13
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- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/05 02:36
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/05 02:43
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/05 02:45
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- acct_803834780 transfers_to acct_803B22100 amount: 92703.65 Yen via: ACH timestamp: 2022/09/05 03:25
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- acct_804139F40 transfers_to acct_804515E00 amount: 19416.75 Yen via: Cheque timestamp: 2022/09/05 21:27
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- acct_100428738 transfers_to acct_8041444D0 amount: 5826.97 Yen via: Cheque timestamp: 2022/09/06 04:02
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- acct_100428738 transfers_to acct_8044B0A90 amount: 36515.98 Yen via: Cheque timestamp: 2022/09/06 05:43
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- acct_803D98780 transfers_to acct_803E6B850 amount: 141021.00 Yen via: Cheque timestamp: 2022/09/06 16:51
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- acct_100428738 transfers_to acct_8145D1DE0 amount: 88105.76 Yen via: Cheque timestamp: 2022/09/06 17:59
- acct_100428738 transfers_to acct_8145C1C90 amount: 19954.60 Yen via: Cheque timestamp: 2022/09/06 18:13
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- acct_100428738 transfers_to acct_80456E6C0 amount: 2169.83 Yen via: Cheque timestamp: 2022/09/06 18:59
- acct_803B16DD0 transfers_to acct_803E006E0 amount: 60027739.20 Yen via: Cheque timestamp: 2022/09/06 19:48
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- acct_803854380 transfers_to acct_803B458D0 amount: 35909.17 Yen via: Cheque timestamp: 2022/09/06 19:55
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- acct_100428738 transfers_to acct_8040696B0 amount: 14164.05 Yen via: Cheque timestamp: 2022/09/06 20:46
- acct_100428738 transfers_to acct_803D98780 amount: 52149.21 Yen via: Credit Card timestamp: 2022/09/06 21:48
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- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/06 22:33
- acct_100428738 transfers_to acct_803F3EEB0 amount: 491908.35 Yen via: Cheque timestamp: 2022/09/06 22:35
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- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/06 22:52
- acct_100428738 transfers_to acct_804103010 amount: 460927.15 Yen via: Cheque timestamp: 2022/09/06 23:02
- acct_100428738 transfers_to acct_804103010 amount: 334891.33 Yen via: Credit Card timestamp: 2022/09/06 23:08
- acct_803854380 transfers_to acct_803DA4DB0 amount: 1736.62 Yen via: Credit Card timestamp: 2022/09/07 00:19
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- acct_100428738 transfers_to acct_80440BC40 amount: 223754.88 Yen via: Cheque timestamp: 2022/09/07 00:39
- acct_800075FF0 transfers_to acct_800075FF0 amount: 72127.99 Yen via: Cheque timestamp: 2022/09/07 00:42
- acct_100428738 transfers_to acct_80C493270 amount: 170474.03 Yen via: Cheque timestamp: 2022/09/07 00:53
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- acct_100428738 transfers_to acct_80C449E60 amount: 4097.88 Yen via: Credit Card timestamp: 2022/09/07 01:46
- acct_803854380 transfers_to acct_8044F1830 amount: 1169168.84 Yen via: Cheque timestamp: 2022/09/07 01:53
- acct_100428738 transfers_to acct_80C449E60 amount: 19189.18 Yen via: Cheque timestamp: 2022/09/07 01:54
- acct_100428738 transfers_to acct_804103010 amount: 460927.15 Yen via: Cheque timestamp: 2022/09/07 02:33
- acct_100428738 transfers_to acct_804103010 amount: 334891.33 Yen via: Credit Card timestamp: 2022/09/07 02:43
- acct_803854380 transfers_to acct_803FE86E0 amount: 482586.36 Yen via: Cheque timestamp: 2022/09/07 03:20
- acct_803B16DD0 transfers_to acct_803C3EF60 amount: 2140.18 Yen via: Cheque timestamp: 2022/09/07 03:25
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- acct_100428738 transfers_to acct_80386C300 amount: 10498.18 Yen via: Cheque timestamp: 2022/09/07 03:40
- acct_100428738 transfers_to acct_80386C300 amount: 40131.23 Yen via: Credit Card timestamp: 2022/09/07 03:45
- acct_100428738 transfers_to acct_80E8019D0 amount: 4608883.16 Yen via: Cheque timestamp: 2022/09/07 04:01
- acct_100428738 transfers_to acct_80E8019D0 amount: 1119161.75 Yen via: Credit Card timestamp: 2022/09/07 04:02
- acct_803854380 transfers_to acct_8039CA910 amount: 21951.54 Yen via: Cheque timestamp: 2022/09/07 04:31
- acct_100428738 transfers_to acct_8039EF660 amount: 190647.78 Yen via: Cheque timestamp: 2022/09/07 04:43
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- acct_100428738 transfers_to acct_804642E00 amount: 70407.79 Yen via: Cheque timestamp: 2022/09/07 04:45
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/07 05:05
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/07 05:14
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/07 05:26
- acct_804139F40 transfers_to acct_804515E00 amount: 99017.94 Yen via: ACH timestamp: 2022/09/07 05:31
- acct_804139F40 transfers_to acct_804515E00 amount: 19416.75 Yen via: Cheque timestamp: 2022/09/07 05:35
- acct_804139F40 transfers_to acct_8046C0B00 amount: 215423.36 Yen via: Credit Card timestamp: 2022/09/07 06:18
- acct_804139F40 transfers_to acct_8046C0B00 amount: 103937.63 Yen via: Cheque timestamp: 2022/09/07 06:22
- acct_100428738 transfers_to acct_804536D40 amount: 22103.96 Yen via: Cash timestamp: 2022/09/07 06:35
- acct_100428738 transfers_to acct_804536D40 amount: 27405.74 Yen via: Cheque timestamp: 2022/09/07 06:36
- acct_100428738 transfers_to acct_8046CB490 amount: 22184.88 Yen via: Cheque timestamp: 2022/09/07 07:09
- acct_100428738 transfers_to acct_8039DFE60 amount: 15315.78 Yen via: Cheque timestamp: 2022/09/07 07:33
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- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/07 11:12
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- acct_100428738 transfers_to acct_8041444D0 amount: 32243.23 Yen via: Credit Card timestamp: 2022/09/07 12:04
- acct_100428738 transfers_to acct_8040696B0 amount: 1965.90 Yen via: Cash timestamp: 2022/09/07 12:14
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- acct_100428738 transfers_to acct_8040696B0 amount: 5564.41 Yen via: Credit Card timestamp: 2022/09/07 12:24
- acct_100428738 transfers_to acct_8040696B0 amount: 14164.05 Yen via: Cheque timestamp: 2022/09/07 12:25
- acct_100428738 transfers_to acct_803B00690 amount: 8660.80 Yen via: Cheque timestamp: 2022/09/07 12:32
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- acct_100428738 transfers_to acct_803F3EEB0 amount: 491908.35 Yen via: Cheque timestamp: 2022/09/07 13:11
- acct_803854380 transfers_to acct_803B16DD0 amount: 86732.86 Yen via: Credit Card timestamp: 2022/09/07 13:19
- acct_803854380 transfers_to acct_803B16DD0 amount: 108175.29 Yen via: Cheque timestamp: 2022/09/07 13:26
- acct_100428738 transfers_to acct_803834780 amount: 8621069.89 Yen via: Cheque timestamp: 2022/09/07 13:30
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- acct_100428738 transfers_to acct_8145C1C90 amount: 19954.60 Yen via: Cheque timestamp: 2022/09/07 14:08
- acct_100428738 transfers_to acct_8145C1C90 amount: 32821.54 Yen via: Cash timestamp: 2022/09/07 14:27
- acct_100428738 transfers_to acct_803D98780 amount: 451907.55 Yen via: Cheque timestamp: 2022/09/07 14:34
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- acct_100428738 transfers_to acct_8145D1DE0 amount: 1533.20 Yen via: Credit Card timestamp: 2022/09/07 15:14
- acct_100428738 transfers_to acct_8145D1DE0 amount: 88105.76 Yen via: Cheque timestamp: 2022/09/07 15:27
- acct_803C37F90 transfers_to acct_804139F40 amount: 1248545.26 Yen via: Cheque timestamp: 2022/09/07 16:12
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- acct_803C37F90 transfers_to acct_804139F40 amount: 1622428.55 Yen via: ACH timestamp: 2022/09/07 16:14
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- acct_100428738 transfers_to acct_80E8019D0 amount: 6392.10 Yen via: Cheque timestamp: 2022/09/07 16:38
- acct_100428738 transfers_to acct_8044C13E0 amount: 1586780.93 Yen via: Cheque timestamp: 2022/09/07 16:39
- acct_100428738 transfers_to acct_8044C13E0 amount: 100174.45 Yen via: Credit Card timestamp: 2022/09/07 16:40
- acct_803854380 transfers_to acct_803B458D0 amount: 35909.17 Yen via: Cheque timestamp: 2022/09/07 16:42
- acct_100428738 transfers_to acct_80E8019D0 amount: 24707.07 Yen via: Credit Card timestamp: 2022/09/07 16:55
- acct_100428738 transfers_to acct_803DDE0B0 amount: 191874.13 Yen via: Cheque timestamp: 2022/09/07 17:13
- acct_100428738 transfers_to acct_803DDE0B0 amount: 464042.05 Yen via: Credit Card timestamp: 2022/09/07 17:15
- acct_100428738 transfers_to acct_8044B0A90 amount: 175795.05 Yen via: Credit Card timestamp: 2022/09/07 17:20
- acct_100428738 transfers_to acct_8044B0A90 amount: 36515.98 Yen via: Cheque timestamp: 2022/09/07 17:24
- acct_100428738 transfers_to acct_8039CEA30 amount: 100851.15 Yen via: Cheque timestamp: 2022/09/07 18:12
- acct_100428738 transfers_to acct_8039CEA30 amount: 394740.86 Yen via: Credit Card timestamp: 2022/09/07 18:17
- acct_803D98780 transfers_to acct_803E6B850 amount: 34292.23 Yen via: Credit Card timestamp: 2022/09/07 20:04
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- acct_803D98780 transfers_to acct_803E6B850 amount: 141021.00 Yen via: Cheque timestamp: 2022/09/07 20:25
- acct_100428738 transfers_to acct_803B4EB50 amount: 175476.11 Yen via: Cheque timestamp: 2022/09/07 20:28
- acct_803D98780 transfers_to acct_80409EA40 amount: 48676.30 Yen via: Cheque timestamp: 2022/09/07 20:35
- acct_803D98780 transfers_to acct_80409EA40 amount: 125790.42 Yen via: Credit Card timestamp: 2022/09/07 20:36
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- acct_100428738 transfers_to acct_803D902D0 amount: 1039556.24 Yen via: Cheque timestamp: 2022/09/07 20:42
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- acct_100428738 transfers_to acct_803F590A0 amount: 28241.86 Yen via: Cheque timestamp: 2022/09/07 22:44
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- acct_803834780 transfers_to acct_803B22100 amount: 92703.65 Yen via: ACH timestamp: 2022/09/07 22:58
- acct_803854380 transfers_to acct_8039B60D0 amount: 53117.28 Yen via: Cheque timestamp: 2022/09/07 23:03
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- acct_803854380 transfers_to acct_803A87E60 amount: 45264.70 Yen via: Credit Card timestamp: 2022/09/07 23:09
- acct_803854380 transfers_to acct_803A87E60 amount: 27847.16 Yen via: Cheque timestamp: 2022/09/07 23:28
- acct_803D98780 transfers_to acct_803E6B850 amount: 141021.00 Yen via: Cheque timestamp: 2022/09/08 00:02
- acct_803D98780 transfers_to acct_803E6B850 amount: 34292.23 Yen via: Credit Card timestamp: 2022/09/08 00:13
- acct_803854380 transfers_to acct_809AEF1E0 amount: 2373.99 Yen via: Credit Card timestamp: 2022/09/08 00:23
- acct_100428738 transfers_to acct_8046CB490 amount: 22184.88 Yen via: Cheque timestamp: 2022/09/08 00:29
- acct_100428738 transfers_to acct_803D98780 amount: 52149.21 Yen via: Credit Card timestamp: 2022/09/08 01:20
- acct_100428738 transfers_to acct_803D98780 amount: 451907.55 Yen via: Cheque timestamp: 2022/09/08 01:24
- acct_100428738 transfers_to acct_8039CEA30 amount: 394740.86 Yen via: Credit Card timestamp: 2022/09/08 01:47
- acct_100428738 transfers_to acct_8039CEA30 amount: 100851.15 Yen via: Cheque timestamp: 2022/09/08 01:57
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/08 02:02
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/08 02:21
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- acct_803854380 transfers_to acct_8044F1830 amount: 1169168.84 Yen via: Cheque timestamp: 2022/09/08 02:41
- acct_100428738 transfers_to acct_80440BC40 amount: 223754.88 Yen via: Cheque timestamp: 2022/09/08 03:39
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- acct_100428738 transfers_to acct_804103010 amount: 334891.33 Yen via: Credit Card timestamp: 2022/09/08 04:08
- acct_100428738 transfers_to acct_804103010 amount: 460927.15 Yen via: Cheque timestamp: 2022/09/08 04:29
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- acct_100428738 transfers_to acct_8041444D0 amount: 5826.97 Yen via: Cheque timestamp: 2022/09/08 05:32
- acct_100428738 transfers_to acct_8041444D0 amount: 32243.23 Yen via: Credit Card timestamp: 2022/09/08 05:34
- acct_100428738 transfers_to acct_8040696B0 amount: 5564.41 Yen via: Credit Card timestamp: 2022/09/08 05:35
- acct_100428738 transfers_to acct_8040696B0 amount: 14164.05 Yen via: Cheque timestamp: 2022/09/08 05:48
- acct_100428738 transfers_to acct_8040696B0 amount: 1965.90 Yen via: Cash timestamp: 2022/09/08 05:49
- acct_100428738 transfers_to acct_8145D1DE0 amount: 88105.76 Yen via: Cheque timestamp: 2022/09/08 06:02
- acct_100428738 transfers_to acct_8145D1DE0 amount: 1533.20 Yen via: Credit Card timestamp: 2022/09/08 06:08
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/08 06:18
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/08 06:24
- acct_804139F40 transfers_to acct_804515E00 amount: 99017.94 Yen via: ACH timestamp: 2022/09/08 06:30
- acct_804139F40 transfers_to acct_804515E00 amount: 19416.75 Yen via: Cheque timestamp: 2022/09/08 06:44
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- acct_100428738 transfers_to acct_8044C13E0 amount: 100174.45 Yen via: Credit Card timestamp: 2022/09/08 07:34
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- acct_100428738 transfers_to acct_8044B0A90 amount: 175795.05 Yen via: Credit Card timestamp: 2022/09/08 07:41
- acct_100428738 transfers_to acct_803B00690 amount: 8660.80 Yen via: Cheque timestamp: 2022/09/08 07:45
- acct_100428738 transfers_to acct_8044C13E0 amount: 1586780.93 Yen via: Cheque timestamp: 2022/09/08 07:52
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- acct_100428738 transfers_to acct_8044B0A90 amount: 36515.98 Yen via: Cheque timestamp: 2022/09/08 07:53
- acct_803D98780 transfers_to acct_80409EA40 amount: 96252.35 Yen via: Wire timestamp: 2022/09/08 08:10
- acct_803D98780 transfers_to acct_80409EA40 amount: 48676.30 Yen via: Cheque timestamp: 2022/09/08 08:27
- acct_803D98780 transfers_to acct_80409EA40 amount: 125790.42 Yen via: Credit Card timestamp: 2022/09/08 08:28
- acct_100428738 transfers_to acct_80E8019D0 amount: 4608883.16 Yen via: Cheque timestamp: 2022/09/08 08:48
- acct_100428738 transfers_to acct_80E8019D0 amount: 1119161.75 Yen via: Credit Card timestamp: 2022/09/08 08:49
- acct_100428738 transfers_to acct_80C449E60 amount: 4097.88 Yen via: Credit Card timestamp: 2022/09/08 09:07
- acct_100428738 transfers_to acct_803B4EB50 amount: 175476.11 Yen via: Cheque timestamp: 2022/09/08 09:17
- acct_100428738 transfers_to acct_80C449E60 amount: 19189.18 Yen via: Cheque timestamp: 2022/09/08 09:27
- acct_100428738 transfers_to acct_803B4EB50 amount: 191420.99 Yen via: Cash timestamp: 2022/09/08 09:28
- acct_100428738 transfers_to acct_80386C300 amount: 10498.18 Yen via: Cheque timestamp: 2022/09/08 09:33
- acct_100428738 transfers_to acct_80386C300 amount: 40131.23 Yen via: Credit Card timestamp: 2022/09/08 09:48
- acct_803C37F90 transfers_to acct_804139F40 amount: 1248545.26 Yen via: Cheque timestamp: 2022/09/08 10:01
- acct_100428738 transfers_to acct_80C493270 amount: 105704.42 Yen via: Credit Card timestamp: 2022/09/08 10:14
- acct_803C37F90 transfers_to acct_804139F40 amount: 1622428.55 Yen via: ACH timestamp: 2022/09/08 10:17
- acct_100428738 transfers_to acct_80C493270 amount: 170474.03 Yen via: Cheque timestamp: 2022/09/08 10:26
- acct_100428738 transfers_to acct_80E8019D0 amount: 6392.10 Yen via: Cheque timestamp: 2022/09/08 10:32
- acct_100428738 transfers_to acct_80E8019D0 amount: 24707.07 Yen via: Credit Card timestamp: 2022/09/08 10:57
- acct_803854380 transfers_to acct_803A87E60 amount: 27847.16 Yen via: Cheque timestamp: 2022/09/08 11:35
- acct_100428738 transfers_to acct_803F590A0 amount: 28241.86 Yen via: Cheque timestamp: 2022/09/08 11:36
- acct_100428738 transfers_to acct_803F590A0 amount: 16943.76 Yen via: Cash timestamp: 2022/09/08 11:52
- acct_803854380 transfers_to acct_803A87E60 amount: 45264.70 Yen via: Credit Card timestamp: 2022/09/08 11:55
- acct_100428738 transfers_to acct_803F590A0 amount: 149936.68 Yen via: Credit Card timestamp: 2022/09/08 11:57
- acct_803854380 transfers_to acct_8039B60D0 amount: 62796.85 Yen via: Credit Card timestamp: 2022/09/08 12:07
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- acct_100428738 transfers_to acct_803F590A0 amount: 28241.86 Yen via: Cheque timestamp: 2022/09/10 08:12
- acct_100428738 transfers_to acct_803F590A0 amount: 149936.68 Yen via: Credit Card timestamp: 2022/09/10 08:25
- acct_803B16DD0 transfers_to acct_804139F40 amount: 248381.60 Yen via: Credit Card timestamp: 2022/09/10 08:43
- acct_803B16DD0 transfers_to acct_804139F40 amount: 222473.80 Yen via: Cheque timestamp: 2022/09/10 08:45
- acct_803B16DD0 transfers_to acct_804139F40 amount: 2017084.47 Yen via: Cash timestamp: 2022/09/10 08:52
- acct_100428738 transfers_to acct_8044B0A90 amount: 36515.98 Yen via: Cheque timestamp: 2022/09/10 11:33
- acct_100428738 transfers_to acct_8044B0A90 amount: 175795.05 Yen via: Credit Card timestamp: 2022/09/10 11:59
- acct_803854380 transfers_to acct_803B458D0 amount: 35909.17 Yen via: Cheque timestamp: 2022/09/10 13:39
- acct_100428738 transfers_to acct_80E8019D0 amount: 4608883.16 Yen via: Cheque timestamp: 2022/09/10 13:44
- acct_100428738 transfers_to acct_80E8019D0 amount: 1119161.75 Yen via: Credit Card timestamp: 2022/09/10 13:51
- acct_100428738 transfers_to acct_8039DFE60 amount: 1635.72 Yen via: Credit Card timestamp: 2022/09/10 17:11
- acct_100428738 transfers_to acct_8039DFE60 amount: 11166.48 Yen via: Cheque timestamp: 2022/09/10 17:20
- acct_803854380 transfers_to acct_8039CA910 amount: 21951.54 Yen via: Cheque timestamp: 2022/09/10 18:10
- acct_100428738 transfers_to acct_803088FF0 amount: 31341.29 Yen via: Credit Card timestamp: 2022/09/10 19:34
- acct_100428738 transfers_to acct_803088FF0 amount: 9393.33 Yen via: Cheque timestamp: 2022/09/10 19:40
- acct_100428738 transfers_to acct_803088FF0 amount: 7107.24 Yen via: Cash timestamp: 2022/09/10 19:40
- acct_803854380 transfers_to acct_8039B60D0 amount: 53117.28 Yen via: Cheque timestamp: 2022/09/10 21:11
- acct_803854380 transfers_to acct_8039B60D0 amount: 62796.85 Yen via: Credit Card timestamp: 2022/09/10 21:22
- acct_100428738 transfers_to acct_803F3EEB0 amount: 491908.35 Yen via: Cheque timestamp: 2022/09/10 22:19
- acct_803D98780 transfers_to acct_80409EA40 amount: 48676.30 Yen via: Cheque timestamp: 2022/09/10 23:37
- acct_803D98780 transfers_to acct_80409EA40 amount: 96252.35 Yen via: Wire timestamp: 2022/09/10 23:43
- acct_803D98780 transfers_to acct_80409EA40 amount: 125790.42 Yen via: Credit Card timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 1054
  Unique accounts: 85
  Total volume: 6,011,725,446.21
  Avg transaction: 5,703,724.33
  Time span: 965 units
  Max out-degree: 619 (node: 070_100428738)
  Max in-degree: 45 (node: 0010581_804139F40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)